The Board of Directors of the Company at their meeting held today i.e. Friday, 2nd February, 2024, have, inter alia: Considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023, along with Limited Review Report issued by the Statutory Auditors of the Company. A copies of the same are enclosed herewith for information and record; Accepted the resignation of M/s. VAY & Associates as Internal Auditor of the Company with effect from 1st February, 2024 due to pre-occupation in other assignments; On the basis of recommendations of the Audit Committee, approved the appointment of M/S. Anand R. Chandak & Company, Chartered Accountants as an Internal Auditor of the Company with immediate effect.